UNION FOUR ELECTRONICS LIMITED

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DateDescription
03/08/213 August 2021 Final Gazette dissolved via voluntary strike-off

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03/08/213 August 2021 Final Gazette dissolved via voluntary strike-off

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31/03/2031 March 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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19/09/1919 September 2019 APPOINTMENT TERMINATED, DIRECTOR DIPAK PATEL

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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04/04/194 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR MARK FOX

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22/06/1822 June 2018 DIRECTOR APPOINTED MR PAUL DAVID LATTIN

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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06/04/186 April 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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13/09/1713 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSI ELECTRONICS (UK) LTD

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13/09/1713 September 2017 CESSATION OF OSI (HOLDINGS) COMPANY LIMITED AS A PSC

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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07/04/177 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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08/12/168 December 2016 DIRECTOR APPOINTED PHILIP GEORGE MAKRIS

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30/11/1630 November 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MORBEN

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26/05/1626 May 2016 Annual return made up to 25 May 2016 with full list of shareholders

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DIPAK NAVINCHANDRA PATEL / 25/05/2016

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY FOX / 25/05/2016

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20/05/1620 May 2016 DIRECTOR APPOINTED MARTIN CLIVE LIVESEY

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19/02/1619 February 2016 FULL ACCOUNTS MADE UP TO 31/05/15

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25/01/1625 January 2016 ADOPT ARTICLES 08/01/2016

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14/01/1614 January 2016 DIRECTOR APPOINTED PAUL KEITH MORBEN

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13/01/1613 January 2016 CURREXT FROM 31/05/2016 TO 30/06/2016

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13/01/1613 January 2016 APPOINTMENT TERMINATED, SECRETARY MARK FOX

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13/01/1613 January 2016 CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

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13/01/1613 January 2016 REGISTERED OFFICE CHANGED ON 13/01/2016 FROM C/O N.S. AMIN & CO 334 - 336 GOSWELL ROAD LONDON EC1V 7RP

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16/11/1516 November 2015 SECRETARY APPOINTED MR MARK ANTHONY FOX

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13/11/1513 November 2015 APPOINTMENT TERMINATED, SECRETARY ANGELA FOX

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13/11/1513 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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13/11/1513 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/11/1513 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/06/151 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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13/06/1413 June 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM C/O N.S. AMIN & CO 334 - 336 GOSWELL ROAD LONDON EC1V 7RP ENGLAND

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY FOX / 01/06/2012

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13/06/1413 June 2014 Annual return made up to 25 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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05/07/135 July 2013 REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 334-336 GOSWELL ROAD LONDON EC1V 7RP

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05/07/135 July 2013 Annual return made up to 25 May 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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13/07/1213 July 2012 Annual return made up to 25 May 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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07/06/117 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIPAK NAVINCHANDRA PATEL / 25/05/2010

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16/06/1016 June 2010 Annual return made up to 25 May 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY FOX / 25/05/2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 May 2009

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10/06/0910 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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19/09/0819 September 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 31 May 2007

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05/06/075 June 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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07/09/067 September 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 DIRECTOR'S PARTICULARS CHANGED

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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07/06/057 June 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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17/11/0417 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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14/06/0414 June 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS

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17/06/0317 June 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/02/034 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0325 January 2003 RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS

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22/01/0322 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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31/05/0231 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0221 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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24/01/0224 January 2002 REGISTERED OFFICE CHANGED ON 24/01/02 FROM: AMIN PATEL & SHAH GOSWELL ROAD LONDON EC1V 7RP

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16/11/0116 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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15/11/0115 November 2001 RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 FULL ACCOUNTS MADE UP TO 31/05/99

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08/06/008 June 2000 RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS

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27/03/0027 March 2000 FULL ACCOUNTS MADE UP TO 31/05/98

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12/07/9912 July 1999 RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS

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26/02/9926 February 1999 NEW DIRECTOR APPOINTED

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17/08/9817 August 1998 RETURN MADE UP TO 25/05/98; CHANGE OF MEMBERS

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02/06/982 June 1998 REGISTERED OFFICE CHANGED ON 02/06/98 FROM: 1 CHURCH WALK HIGH STREET ST NEOTS CAMBRIDGESHIRE PE19 1JA

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12/12/9712 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/11/9711 November 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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20/06/9720 June 1997 RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS

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19/11/9619 November 1996 FULL ACCOUNTS MADE UP TO 30/05/96

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23/05/9623 May 1996 RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS

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18/10/9518 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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16/06/9516 June 1995 NEW DIRECTOR APPOINTED

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16/06/9516 June 1995 REGISTERED OFFICE CHANGED ON 16/06/95 FROM: 40B HIGH STREET ST NEOTS CAMBRIDGESHIRE PE19 1JA

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16/06/9516 June 1995 NEW SECRETARY APPOINTED

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14/06/9514 June 1995 REGISTERED OFFICE CHANGED ON 14/06/95 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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14/06/9514 June 1995 SECRETARY RESIGNED

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14/06/9514 June 1995 DIRECTOR RESIGNED

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25/05/9525 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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